|
|
Tom Attwood - Director (British, 74 years old, born August 1952)
Appointed 09 May 2012, Resigned 04 August 2013
|
Resigned
|
|
|
Paul Baverstock - Director (British, 59 years old, born September 1967)
Appointed 27 February 2014, Resigned 21 May 2015
|
Resigned
|
|
|
Stephen Brien - Director (Irish, 59 years old, born October 1967)
Appointed 12 September 2008, Resigned 21 September 2011
|
Resigned
|
|
|
Stephen Brien - Director (Irish, 59 years old, born October 1967)
Appointed 03 December 2013, Resigned 27 September 2018
|
Resigned
|
|
|
Rory Brooks - Director (British, 72 years old, born January 1954)
Appointed 24 September 2013, Resigned 12 September 2016
|
Resigned
|
|
|
Andrew Cook - Director (British, 43 years old, born March 1983)
Appointed 20 October 2016
|
Active
|
|
|
Elizabeth Drummond - Director (British, 63 years old, born May 1963)
Appointed 01 August 2024
|
Active
|
|
|
George Duncan Smith - Director (British, 72 years old, born April 1954)
Appointed 16 June 2004, Resigned 20 May 2010
|
Resigned
|
|
|
Iain Duncan Smith - Director (British, 72 years old, born April 1954)
Appointed 12 September 2016
|
Active
|
|
|
Adele Eastman - Director (British, 52 years old, born March 1974)
Appointed 23 January 2017
|
Active
|
|
|
Carl Florman - Director (United Kingdom, 68 years old, born November 1958)
Appointed 16 June 2004, Resigned 05 September 2005
|
Resigned
|
|
|
Mark Florman - Director (British, 68 years old, born November 1958)
Appointed 12 September 2008, Resigned 23 March 2016
|
Resigned
|
|
|
Christian Guy - Director (British, 43 years old, born May 1983)
Appointed 01 June 2013, Resigned 28 August 2015
|
Resigned
|
|
|
Carolyn Harris - Director (British, 66 years old, born September 1960)
Appointed 11 September 2024
|
Active
|
|
|
Louise Hobbs - Director (British, 56 years old, born July 1970)
Appointed 12 September 2008, Resigned 06 October 2014
|
Resigned
|
|
|
John Kinder - Director (British, 70 years old, born July 1956)
Appointed 22 March 2018
|
Active
|
|
|
Nikesh Kotecha Obe - Director (British, 60 years old, born July 1966)
Appointed 18 January 2022
|
Active
|
|
|
Oliver Letwin - Director (British, 70 years old, born May 1956)
Appointed 17 March 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Jacqueline Medler - Director (British, 75 years old, born February 1951)
Appointed 17 March 2006, Resigned 19 February 2007
|
Resigned
|
|
|
Timothy Montgomerie - Director (British, 56 years old, born July 1970)
Appointed 25 May 2004, Resigned 16 June 2004
|
Resigned
|
|
|
Jane Oglesby - Director (British, 58 years old, born February 1968)
Appointed 26 June 2019
|
Active
|
|
|
Noreen Oliver - Director (British, 66 years old, born April 1960)
Appointed 18 March 2014, Resigned 16 December 2023
|
Resigned
|
|
|
Ryan Robson - Director (British, 56 years old, born December 1970)
Appointed 12 September 2008, Resigned 01 September 2015
|
Resigned
|
|
|
Stuart Roden - Director (British, 63 years old, born March 1963)
Appointed 22 March 2018
|
Active
|
|
|
Philippa Stroud - Director (British, 61 years old, born April 1965)
Appointed 03 October 2015, Resigned 23 January 2017
|
Resigned
|
|
|
Cara Usher-Smith - Director (British, 45 years old, born May 1981)
Appointed 23 October 2014
|
Active
|
|
|
Adam Wethered - Director (British, 73 years old, born April 1953)
Appointed 09 May 2012, Resigned 12 September 2016
|
Resigned
|
|
|
James Wilcox - Director (British, 69 years old, born August 1957)
Appointed 09 May 2012, Resigned 06 September 2012
|
Resigned
|
|
|
David Willetts - Director (British, 70 years old, born March 1956)
Appointed 17 March 2006, Resigned 12 September 2008
|
Resigned
|
|
|
Mark Yallop - Director (British, 66 years old, born March 1960)
Appointed 24 September 2012, Resigned 12 September 2016
|
Resigned
|
|
|
Warwick Consultancy Services Limited - Secretary
Appointed 25 January 2005, Resigned 21 July 2017
|
Resigned
|